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Tag : SCAM1

Cryptocurrency

My Big Coin cryptocurrency firm founder gets 8 years in prison for fraud

Mandy
BOSTON, Jan 31 (Reuters) – The founder of a defunct cryptocurrency business was sentenced on Tuesday to more than eight years in prison for defrauding...
Cryptocurrency

Sam Bankman-Fried to enter plea in FTX fraud case

Mandy
NEW YORK, Dec 28 (Reuters) – Sam Bankman-Fried is expected to enter a plea next week to criminal charges he defrauded investors and looted billions...
Cryptocurrency

Factbox: Major cryptocurrency cases probed by U.S. authorities

Mandy
NEW YORK, Dec 14 (Reuters) – Charges brought by U.S. prosecutors against Sam Bankman-Fried, the founder of cryptocurrency exchange FTX, on Tuesday were among the...